Telefocus Ltd was setup in 1979, it's status is listed as "Dissolved". The companies directors are listed as Berkley, Jo, Berkley, Simon James, Dewdney, Sharon Jeanette, Kuanom, Amirun, Plummer, Maria Denise, Ratcliffe, David, Ratcliffe, Karon Marie, Sprules, Diane Clare, Tsoucalas, Nicolas, Tsoucalas, Susan Kay at Companies House. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERKLEY, Jo | 13 June 2001 | 20 November 2001 | 1 |
BERKLEY, Simon James | 15 November 1995 | 30 November 1999 | 1 |
DEWDNEY, Sharon Jeanette | 13 June 2001 | 30 April 2005 | 1 |
KUANOM, Amirun | 01 September 2005 | 31 May 2007 | 1 |
PLUMMER, Maria Denise | 13 June 2001 | 31 December 2013 | 1 |
RATCLIFFE, David | 06 July 1998 | 20 February 2002 | 1 |
RATCLIFFE, Karon Marie | 15 November 1995 | 21 February 2002 | 1 |
SPRULES, Diane Clare | 18 January 2005 | 31 July 2012 | 1 |
TSOUCALAS, Nicolas | 23 October 2007 | 15 January 2010 | 1 |
TSOUCALAS, Susan Kay | 28 April 1997 | 23 October 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 19 January 2016 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 21 July 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 14 July 2015 | |
TM02 - Termination of appointment of secretary | 10 July 2015 | |
TM01 - Termination of appointment of director | 10 July 2015 | |
TM01 - Termination of appointment of director | 10 July 2015 | |
TM01 - Termination of appointment of director | 10 July 2015 | |
TM01 - Termination of appointment of director | 10 July 2015 | |
DS01 - Striking off application by a company | 04 July 2015 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 22 January 2015 | |
CH01 - Change of particulars for director | 22 January 2015 | |
CH01 - Change of particulars for director | 22 January 2015 | |
CH01 - Change of particulars for director | 22 January 2015 | |
CH01 - Change of particulars for director | 22 January 2015 | |
CH03 - Change of particulars for secretary | 22 January 2015 | |
AD01 - Change of registered office address | 22 January 2015 | |
CH01 - Change of particulars for director | 14 April 2014 | |
TM01 - Termination of appointment of director | 04 April 2014 | |
AA - Annual Accounts | 04 April 2014 | |
CH01 - Change of particulars for director | 15 March 2014 | |
AR01 - Annual Return | 29 January 2014 | |
SH01 - Return of Allotment of shares | 18 January 2014 | |
MR04 - N/A | 11 April 2013 | |
AD01 - Change of registered office address | 28 February 2013 | |
AR01 - Annual Return | 23 January 2013 | |
AA - Annual Accounts | 23 January 2013 | |
SH01 - Return of Allotment of shares | 11 January 2013 | |
TM01 - Termination of appointment of director | 13 August 2012 | |
SH01 - Return of Allotment of shares | 07 June 2012 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 02 February 2012 | |
SH01 - Return of Allotment of shares | 03 November 2011 | |
SH01 - Return of Allotment of shares | 20 July 2011 | |
AA01 - Change of accounting reference date | 29 June 2011 | |
AR01 - Annual Return | 26 January 2011 | |
CH01 - Change of particulars for director | 13 January 2011 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 12 March 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH03 - Change of particulars for secretary | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
TM01 - Termination of appointment of director | 04 February 2010 | |
AA - Annual Accounts | 15 October 2009 | |
123 - Notice of increase in nominal capital | 30 September 2009 | |
RESOLUTIONS - N/A | 17 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2009 | |
363a - Annual Return | 19 January 2009 | |
AA - Annual Accounts | 21 May 2008 | |
288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
363a - Annual Return | 28 January 2008 | |
287 - Change in situation or address of Registered Office | 28 January 2008 | |
288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
287 - Change in situation or address of Registered Office | 13 November 2007 | |
RESOLUTIONS - N/A | 08 November 2007 | |
RESOLUTIONS - N/A | 08 November 2007 | |
RESOLUTIONS - N/A | 08 November 2007 | |
RESOLUTIONS - N/A | 08 November 2007 | |
288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2007 | |
123 - Notice of increase in nominal capital | 08 November 2007 | |
AA - Annual Accounts | 31 October 2007 | |
287 - Change in situation or address of Registered Office | 28 October 2007 | |
288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
363s - Annual Return | 12 March 2007 | |
AA - Annual Accounts | 19 October 2006 | |
363s - Annual Return | 08 March 2006 | |
288a - Notice of appointment of directors or secretaries | 23 September 2005 | |
288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
288b - Notice of resignation of directors or secretaries | 05 August 2005 | |
AA - Annual Accounts | 25 July 2005 | |
363s - Annual Return | 03 February 2005 | |
288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
RESOLUTIONS - N/A | 07 January 2005 | |
288b - Notice of resignation of directors or secretaries | 01 December 2004 | |
AA - Annual Accounts | 02 November 2004 | |
RESOLUTIONS - N/A | 20 August 2004 | |
288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
363s - Annual Return | 30 January 2004 | |
AA - Annual Accounts | 03 November 2003 | |
RESOLUTIONS - N/A | 11 June 2003 | |
363s - Annual Return | 20 January 2003 | |
169 - Return by a company purchasing its own shares | 09 January 2003 | |
169 - Return by a company purchasing its own shares | 02 November 2002 | |
AA - Annual Accounts | 09 September 2002 | |
288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 2002 | |
RESOLUTIONS - N/A | 25 June 2002 | |
RESOLUTIONS - N/A | 25 June 2002 | |
395 - Particulars of a mortgage or charge | 16 April 2002 | |
288b - Notice of resignation of directors or secretaries | 09 March 2002 | |
288b - Notice of resignation of directors or secretaries | 09 March 2002 | |
363s - Annual Return | 27 January 2002 | |
RESOLUTIONS - N/A | 22 January 2002 | |
RESOLUTIONS - N/A | 22 January 2002 | |
RESOLUTIONS - N/A | 22 January 2002 | |
RESOLUTIONS - N/A | 22 January 2002 | |
RESOLUTIONS - N/A | 22 January 2002 | |
RESOLUTIONS - N/A | 22 January 2002 | |
RESOLUTIONS - N/A | 22 January 2002 | |
RESOLUTIONS - N/A | 22 January 2002 | |
RESOLUTIONS - N/A | 22 January 2002 | |
RESOLUTIONS - N/A | 22 January 2002 | |
RESOLUTIONS - N/A | 22 January 2002 | |
RESOLUTIONS - N/A | 22 January 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 January 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 January 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 January 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 January 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 January 2002 | |
288b - Notice of resignation of directors or secretaries | 10 December 2001 | |
225 - Change of Accounting Reference Date | 30 November 2001 | |
RESOLUTIONS - N/A | 21 June 2001 | |
RESOLUTIONS - N/A | 21 June 2001 | |
288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
AA - Annual Accounts | 09 May 2001 | |
288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
RESOLUTIONS - N/A | 22 February 2001 | |
RESOLUTIONS - N/A | 12 January 2001 | |
363s - Annual Return | 09 January 2001 | |
288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2000 | |
RESOLUTIONS - N/A | 13 June 2000 | |
AA - Annual Accounts | 22 May 2000 | |
363s - Annual Return | 14 January 2000 | |
288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
AA - Annual Accounts | 15 March 1999 | |
363s - Annual Return | 04 January 1999 | |
RESOLUTIONS - N/A | 09 October 1998 | |
288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
AA - Annual Accounts | 30 June 1998 | |
RESOLUTIONS - N/A | 09 June 1998 | |
363s - Annual Return | 14 January 1998 | |
288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
RESOLUTIONS - N/A | 22 July 1997 | |
RESOLUTIONS - N/A | 22 July 1997 | |
RESOLUTIONS - N/A | 22 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1997 | |
123 - Notice of increase in nominal capital | 22 July 1997 | |
AA - Annual Accounts | 08 May 1997 | |
288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
CERTNM - Change of name certificate | 06 February 1997 | |
363s - Annual Return | 22 January 1997 | |
287 - Change in situation or address of Registered Office | 22 January 1997 | |
RESOLUTIONS - N/A | 09 February 1996 | |
363s - Annual Return | 25 January 1996 | |
RESOLUTIONS - N/A | 05 January 1996 | |
288 - N/A | 28 November 1995 | |
288 - N/A | 28 November 1995 | |
AA - Annual Accounts | 28 November 1995 | |
AA - Annual Accounts | 04 July 1995 | |
363s - Annual Return | 11 May 1995 | |
AA - Annual Accounts | 25 April 1994 | |
363s - Annual Return | 31 January 1994 | |
AA - Annual Accounts | 09 March 1993 | |
363s - Annual Return | 29 January 1993 | |
AA - Annual Accounts | 26 June 1992 | |
363b - Annual Return | 22 January 1992 | |
RESOLUTIONS - N/A | 20 January 1992 | |
RESOLUTIONS - N/A | 20 January 1992 | |
AA - Annual Accounts | 22 May 1991 | |
288 - N/A | 26 April 1991 | |
363a - Annual Return | 15 January 1991 | |
AA - Annual Accounts | 01 May 1990 | |
363 - Annual Return | 28 March 1990 | |
AA - Annual Accounts | 21 March 1990 | |
395 - Particulars of a mortgage or charge | 30 October 1989 | |
363 - Annual Return | 13 March 1989 | |
AA - Annual Accounts | 08 March 1989 | |
363 - Annual Return | 21 April 1988 | |
AA - Annual Accounts | 23 February 1988 | |
363 - Annual Return | 21 February 1987 | |
AA - Annual Accounts | 18 November 1986 | |
363 - Annual Return | 27 June 1986 | |
NEWINC - New incorporation documents | 07 June 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 March 2002 | Fully Satisfied |
N/A |
Debenture | 24 October 1989 | Fully Satisfied |
N/A |